{"id":49112,"date":"2017-07-21T08:48:10","date_gmt":"2017-07-21T03:18:10","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=49112"},"modified":"2017-07-21T08:48:10","modified_gmt":"2017-07-21T03:18:10","slug":"ed-files-chargesheet-ca-rs-8000-cr-money","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/ed-files-chargesheet-ca-rs-8000-cr-money","title":{"rendered":"ED files chargesheet against CA in Rs 8,000 cr money"},"content":{"rendered":"<figure id=\"attachment_48585\" aria-describedby=\"caption-attachment-48585\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"48585\" data-permalink=\"https:\/\/www.legalindia.com\/news\/pmla-case-court-sends-businessman-4-day-ed-custody\/edfinal_1482224118_749x421\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&amp;ssl=1\" data-orig-size=\"748,420\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"edfinal_1482224118_749x421\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=640%2C359&amp;ssl=1\" class=\"wp-image-48585 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?resize=300%2C168&#038;ssl=1\" alt=\"ED files chargesheet against CA in Rs 8,000 cr money\" width=\"300\" height=\"168\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?resize=300%2C168&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?resize=150%2C84&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?w=748&amp;ssl=1 748w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-48585\" class=\"wp-caption-text\">ED files chargesheet against CA in Rs 8,000 cr money<\/figcaption><\/figure>\n<p>The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad&#8217;s daughter Misa Bharti.<\/p>\n<p>The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court of Special Judge Naresh Kumar Malhotra.<\/p>\n<p>Misa Bharti is also under the scanner in a disproportionate assets case.<\/p>\n<p>According to the ED, Agarwal was associated with some transactions involving a firm allegedly linked to Bharti which is suspected to be involved in tax evasion.<\/p>\n<p>The case had emerged after the ED had filed a criminal complaint in February this year under PMLA.<\/p>\n<p>It was based on a chargesheet filed by the Serious Fraud Investigation Office against certain individuals and firms &#8220;for providing accommodation entries by accepting funds from their beneficiaries through mediators and converting the same into share premium transactions in the beneficiary company&#8221;.<\/p>\n<p>The ED suspects the entire racket to be worth about Rs 8,000 crore of slush funds.<\/p>\n<p>The ED had earlier opposed Agarwal&#8217;s bail plea saying he might tamper with evidence if the relief was granted to him.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad&#8217;s daughter Misa Bharti. The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court of Special Judge Naresh Kumar Malhotra. Misa Bharti is [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48585,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[146,40000,2514,31987,6740,117,80,40001,47778],"class_list":["post-49112","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-court","tag-ed-files-chargesheet-against-ca","tag-enforcement-directorate","tag-featured","tag-lalu-prasad","tag-law","tag-legal-news","tag-misa-bharti","tag-rjd"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ED files chargesheet against CA in Rs 8,000 cr money - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu - Get the latest legal news from the Supreme Court, High Courts, and government. 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